Nomination Committee Meeting Minutes
September 28, 2022
Page
1 of
3 DRAFT
-
REGULAR
MEETING
MINUTES
FOR
THE
CITY
OF
CITY OF
NAPA
NOMINATION
COMMITTEE
September 28, 2022
4 :
3 0
PM
City
Hall
Council Chambers
955
School
Street, Napa,
CA
94559
1. CALL
TO
ORDER/ROLL
CALL
:
4:31
PM
NOMINATION COMMITTEE
MEMBERS PRESENT:
Councilmember
s
Narvaez and Painter
.
STAFF MEMBERS PRESENT:
Tiffany Carranza, City Clerk; Paulette Cooper, Office Assistant II; Julie Lucido, Public Works Director, Tim Wood, Sr. Civil Engineer and Breyana Brandt, Park and
Recreation Director.
2. AGENDA
REVIEW
AND
SUPPLEMENTAL
REPORTS
:
City Clerk Carranza announced the following supplemental document:
Item 5.B.
–
Email from Rex Stults received on September 27,
2022
City Clerk Carranza also announced that the
Nomination
Committee’s recommendations would be heard by the City
Council at the next available City Council Meeting on October 1 8,
2022,
under the Consent Calendar.
3. PUBLIC
COMMENT
:
NONE
4. APPROVAL
OF
MINUTES
Approved the
October 21
, 2021
Regular Nomination Committee
Meeting Minutes.
5. INTERVIEWS
AND
RECOMMENDED
APPOINTMENT
S
5.A.
Interview applicants and make recommended
ATTACHMENT 2
Nomination Committee Meeting Minutes
September 28, 2022
Page
2 of
3 appointment to the
Bicycle and Trails Advisory Commission
(
BTAC
).
Councilmember
Narvaez and Painter
interviewed the
four
applicants in the following order:
1. Daniel I. Wilkowsky
2. Jimmy J. Kawalek
3. Robert C. Reber
4. Donal C. O’Briain
At the conclusion of the applicant interviews, Councilmember s
Narvaez and Painter
completed a ballot
,
ranking the applicants on
a scale of 1
-
4 , with
four
being the most qualified. Ballots were
then distributed to City Clerk Carranza.
The balloting resulted in the following vote
s
:
Narvaez
:
Wilkowsky (4), Kawalek (3), Reber
(1) and O’Briain (2)
Painter
:
Wilkowsky (4), Kawalek (1), Reber (2) and O’Briain (3)
City Clerk Carranza announced the scores, and that
Daniel
Wilkowsky, Donal O’Briain and Jimmy Kawalek
would move
forward as the recommended
nominees for appointment
.
5.B.
I
nterview applicants and make recommended
appointment to the Parks, Recreation and Trees Advisory Committee.
Councilmemer Painter announced that applicants Scott Messenger and Rex Stults were unable to attend the meeting, but still wished to have their app
lications considered for appointment. Both
applicants submitted a written letter to the committee for consideration. Both letters are in the record.
Councilmembers Narvaez and Painter
interviewed the
f
our
remaining
applicants in the following order:
1. Jeffrey M. Richard
2. Joe Streng
3. Brian D. Bordona
4. Laura Lambert
ATTACHMENT 2
Nomination Committee Meeting Minutes
September 28, 2022
Page
3 of
3 At the conclusion of the applicant interviews, Councilmembers Narvaez and Painter completed a ballot
,
ranking the applicants on
a scale of 1
-
6 , with
six
being the most qualified. Ballots were then
distributed to City Clerk Carranza.
The balloting resulted in the following votes:
Narvaez:
Richard (6), Streng (2), Messenger (3), Bordona (5),
Stults
(4), Lambert (1).
Painter:
Richard (5), Streng (2), Mes
senger (4), Bordona (6),
Stults (3), Lambert (1)
City Clerk Carranza announced the
scores,
and that
Jeffrey M.
Richard, Brian D. Bordona, Scott Messenger and Rex A. Stults
would
move forward
as the recommended
nominees for
appointment
with Brian D. Bordon
a and Scott Messenger
designated a person with Demonstrated Experience.
6. ADJOURNMENT
:
5 :52
PM
___________________________________________
Tiffany Carranza, City Clerk
ATTACHMENT 2